Epstein Files Search

EFTA00073051Set 9

2019-10-1119p6,737w

research projects within the Forensic Services Division. Laboratory Duties: perform physical and chemical examinations on a variety of documents to determine how they were produced, where they may have originated ... financial documents (e.g. travelers checks, credit cards), contracts, and other miscellaneous written materials. Chemical examinations are conducted using thin layer chromatography (TLC), gas chromatography/mass spectrometry (GC/MS), liquid chromatography-mass spectrometry ... material in various areas of the forensic sciences and prepare all laboratory exercises and examinations for graduate students United States Secret Service, Washington, DC (04/01 — 03/09) Virginia Division of Forensic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf

EFTA00142362Set 9

2019-08-169p2,372w

Budding 27958A Federal Bureau of Investigation QUentiCO. VA 22135 Digital Evidence Laboratory REPORT OF EXAMINATION To: New York Date: June 16, 2021 SA IMF IMMI Case ID: 090A ... submitted: HQQ019594: DVR, Dell, PowerEdge R420, SBMQZI2, 1B20, One (1) DVR System Controller (Examined) HQQ019333: Hard Drive, Dell, WD5003ABYX-18WERA0, WMAYP0DFPY4F, 1B20, One (1) hard disk drive from ... System Controller. (Examined) HQQ019334: Hard Drive, Dell, WD5003ABYX-18WERA0, WMAYP0DNCDAV, 1B20, One (1) hard disk drive from Bay 2 of DVR System Controller. (Examined) HQQ019595: DVR, NICE Systems, SA-6640S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142362.pdf

EFTA00064185Set 9

2019-08-169p2,363w

Federal Bureau of Investigation Quantico. VA 22135 Digital Evidence Laboratory 4 / 1111 REPORT OF EXAMINATION To: New York Date: June 16, 2021 SA Case ID: 090A-NY-3151227 Request ... submitted: I IQQ019594: DVR, Dell, PowerEdge R420, SBMQZI2, 1B20, One (1) DVR System Controller (Examined) HQQ019333: Hard Drive, Dell, WD5003ABYX-18WERA0, WMAYP0DFPY4F, 1B20, One (1) hard disk drive from ... System Controller. (Examined) HQQ019334: Hard Drive, Dell, WD5003ABYX-18WERA0, WMAYP0DNCDAV, 1B20, One (1) hard disk drive from Bay 2 of DVR System Controller. (Examined) HQQ019595: DVR, NICE Systems, SA-6640S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064185.pdf

EFTA00314991Set 9

2012-06-1935p25,593w

this headnote [1 ] extended border search doctrine did not apply to seizure and forensic examination of defendant's laptop computer; [3] Criminal Law [2] forensic examination of defendant's computer ... party. [3] border agents had reasonable suspicion to conduct initial search and subsequent forensic examination of defendant's Cases that cite this headnote computer that comprehensively analyzed hard drive ... sovereign to protect encompassed any search away from border itself by stopping and examining persons where entry was not apparent, but where and property crossing into the country; thus, dual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA00130065Set 9

2019-08-1784p15,798w

/14c,c //45-7 1 •••••••irm. EFTA00130074 OFFICE OF CHIEF MEDICAL EXAMINER OF THE CITY OF NEW YORK STATE OF NEW YORK ) SS.: COUNTY OF NEW YORK ) CERTIFICATION AS A BUSINESS ... RECORD I have been delegated by Barbara A. Sampson, M.D.-Ph.D., Chief Medical Examiner, to certify and authenticate records of the Office of Chief Medical Examiner of the City ... concerning this matter are maintained in OCME's regular course of business. OCME medical examiner files contain autopsy records generated by OCME staff in the regular course of their business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130065.pdf

EFTA00063517Set 9

2022-03-0389p16,568w

JUSTICE IOFFICE OF THE INSPECTOR GENERAL March 2. 2022 Office of the Chief Medical Examiner City of New York New York, NY 10016 M19-19432 Dear Office of the Chief ... Medical Examiner: I am writing to request the complete Medical Examiner's case file associated with the death of inmate Jeffrey Epstein, Metropolitan Correctional Center, New York, Federal Bureau ... Prisons. Specifically, please provide the OIG with a copy of the complete Medical Examiners report, digital files including the examiner's notes, any associated reports, photos, evidence, x-rays

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf

EFTA02711094Set 11

11p2,591w

VIRGIN ISLANDS Fax: 340-777-4001 BOARD OF DENTAL EXAMINERS Direct Line: 774-0117 Dear Applicant: We received your request for information concerning dental licensure in the U.S. Virgin Islands ... Clinical Examination consists of the following areas: Surgery, Periodontics and Operative. The Computerized National Board Part II must be taken in whatever state applicant resides, and a request must ... made to have scores transfer to the Virgin Islands Board of Dental Examiners. This should be done prior to coming to the Virgin Islands to take the Clinical Examination

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711094.pdf

EFTA01099118Set 9

11p2,570w

GROUND, SUITE 10, ST. THOMAS, U.S.V.I. 00802 Ph. VIRGIN ISLANDS Fax: BOARD OF DENTAL EXAMINERS Direct Line: 774-0117 Dear Applicant: We received your request for information concerning dental licensure ... Virgin Islands. The Clinical Examination consists of the following areas: Surgery, Periodontics and Operative. The Computerized National Board Part II must be taken in whatever state applicant resides ... must be made to have scores transfer to the Virgin Islands Board of Dental Examiners. This should be done prior to coming to the Virgin Islands to take the Clinical

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099118.pdf

EFTA00587159Set 9

11p2,571w

THOMAS, U.S.V.I. 00802 Ph. VIRGIN ISLANDS Fax: 340-777-4001 BOARD OF DENTAL EXAMINERS Direct Line: Dear Applicant: We received your request for information concerning dental licensure ... Virgin Islands. The Clinical Examination consists of the following areas: Surgery, Periodontics and Operative. The Computerized National Board Part II must be taken in whatever state applicant resides ... must be made to have scores transfer to the Virgin Islands Board of Dental Examiners. This should be done prior to coming to the Virgin Islands to take the Clinical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587159.pdf

EFTA02711308Set 11

11p2,619w

VIRGIN ISLANDS Fax: 340-777-4001 BOARD OF DENTAL EXAMINERS Direct Line: 774-0117 Dear Applicant: We received your request for information concerning dental licensure in the U.S. Virgin Islands ... Clinical Examination consists of the following areas: Surgery, Periodontics and Operative. The Computerized National Board Part I1 must be taken in whatever state applicant resides, and a request must ... made to have scores transfer to the Virgin Islands Board of Dental Examiners. This should be done prior to coming to the Virgin Islands to take the Clinical Examination

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711308.pdf

EFTA01104426Set 9

2006-07-2621p7,866w

reporting of donor-advised fund data, (2) reporting of supported According to IRS managers, examinations reveal that some donor-advised organizations' identification hinds and supporting organizations are used in abusive ... entities who facilitate abusive schemes, protect loan recipient Ms. further complicate IRS's examination efforts. www.gao.govfogebingetrpt?GAG.06-799. To view the hi product, including the scope and methodology, click ... donor-advised funds and supporting organizations, but plans for making revisions are preliminary. Through examinations, IRS is finding evidence that some donors or related parties are exerting excess control over

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104426.pdf

EFTA00601335Set 9

2012-08-28104p32,625w

order to comply with the provisions of this chapter; (2) collect fees for examinations and audits, receive monies and make disbursements according to its budget or as otherwise provided ... Office of the Lieutenant Governor will proceed to perform the investigations, audits and examinations which may be deemed necessary or convenient to authorize the cessation of operations of said ... appropriate, provided it maintains in its files a record of every account available for examination by the Director or his authorized representatives, which includes at least the account number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf

EFTA01123678Set 9

2012-08-28104p32,625w

order to comply with the provisions of this chapter; (2) collect fees for examinations and audits, receive monies and make disbursements according to its budget or as otherwise provided ... Office of the Lieutenant Governor will proceed to perform the investigations, audits and examinations which may be deemed necessary or convenient to authorize the cessation of operations of said ... appropriate, provided it maintains in its files a record of every account available for examination by the Director or his authorized representatives, which includes at least the account number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123678.pdf

EFTA02725858Set 11

11p2,094w

future level of a cogent assessment of 13. It is critical for an IME examiner to be able to make mic, psychological any Plaintiff and to understand their medical, social ... parental as cocaine, family instability, impaired parent/child relati adjustment difficulties is also critical. examiner has available to 16. It is, therefore, crucial that the independent medical previous legal, social ... Richard C. Hall, MD 407-322-8169 p.6 Medical Examination. have time to conduct a full and complete Independent r Plaintiff's full medical and 17. The Independent Medical Examination

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725858.pdf

EFTA00726525Set 9

11p2,036w

future level of funct nt assessment of 13. It is critical for an IME examiner to be able to make a coge mic, psychological any Plaintiff and to understand their ... recor 4 EFTA00726528 Aug 18 09 11:18a Richard Cal,• 407-322-8169 p.6 Examination. have time to conduct a full and complete Independent Medical full medical ... Independent Medical Examination will cover Plaintiff's of present illness, psychiatric history, including: chief complaint, history ry, past psychiatric specific complaints of symptoms or injury, medical histo hood history, school

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726525.pdf

EFTA01197295Set 9

23p11,287w

which it creates order and disorder in the modern system of states. We will examine the creation of the borders of countries, but also the borders between the local ... money, labor, trade, and debt, "licit" and "illicit" economies, and moral economy. We will examine changing trends in the global political economy as well as emerging areas such ... study these world traditions just for the sake of it. Rather, we will examine specifically how we can aspire towards an integrated yet democratic global politics where all voices

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197295.pdf

EFTA01113830Set 9

16p11,914w

Regular Program of Academic Study Megan Oaten and Ken Cheng Macquarie University, Sydney Academic examination stress impairs regulatory behavior by consuming self-control strength (Oaten & Chang, 2005). In this study ... enhanced performance on a visual tracking task following a thought-suppression task. During examinations, these partici- pants also reported significant decreases in smoking, alcohol. and caffeine consumption and an increase ... suggest that in the short term, peo- that real world stress, specifically academic examinations, ple's capacity for self-control diminishes following exertion consume self-control strength and consequently produce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113830.pdf

EFTA00156728Set 9

2003-04-308p5,854w

Chris Dunnuck, hISN't 'Spectrum Health Hospital - Butternorth Campus and tYWCA Nurse Examiner Program. Grand Rapids MERC/Mchgan &ate University Program in Emergency Medcine. Grand Rapids. Michigan Repnat Address: Jeffrey ... eligible patients using a standardized classification system. At the comple- tion of the forensic examination, victims were asked to INTRODUCTION complete a psychosocial questionnaire designed to deter- mine specific reasons ... consented to a general population were 18% (I). Feldhaus and col- medical-legal examination. Women not reporting sexual leagues recently reported that 51% of women presenting assault were typically employed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156728.pdf

EFTA00159928Set 9

2018-08-0216p12,105w

challenge scientists to address the accuracy of long-term memory of genital contact. To examine theoretical, clinical, and legal concerns about long-term memory accuracy, children who in the 1990s ... were 3 to 17 years old and experienced a documented child maltreatment medical examination that included genital touch were interviewed between 2012 and 2014 (Time 2), as adults, about ... abuse omit fewer details regarding a forensic anogenital essarily increase inaccuracies or suggestibility (Quas examination than children with no such history (Katz, et al., 1999). Even when encoding occurred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159928.pdf

EFTA00072944Set 9

3p825w

Psychology Work Experience- Riley Welch LaPorte & Associates (10/11 — Present) New York, NY Forensic Document Examiner Duties: Complete handwriting examinations to determine common authorship or authentication, examination of signatures, indented writing ... obliterations, determine method of production, document authentication, and review casework completed by other examiners. United States Secret Service (05/06 — 10/11) Washington, DC Document Analyst Duties: Complete handwriting examinations to determine ... common authorship or authentication, examination of signatures, indented writing, obliterations, determine method of production, document authentication, and review casework completed by other examiners. Connecticut State Forensics Laboratory (03/05 — 04/06) Meriden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072944.pdf